MAJOR TRANSACTION: DISPOSAL OF EQUITY INTEREST IN, AND SHAREHOLDER'S LOAN TO, A SUBSIDIARY AND DISCLOSEABLE TRANSACTION: CONDITIONAL ACQUISITION
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 12 SEPTEMBER 2014
MAJOR AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 49% EQUITY INTEREST IN MERCHANTS PROPERTY DEVELOPMENT (GUANGZHOU)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 12 MAY 2014
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING